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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MALOO PROPERTIES (OPC) PRIVATE LIMITED
CIN: U70109MH2022OPC395276
MALOO PROPERTIES (OPC) PRIVATE LIMITED (CIN: U70109MH2022OPC395276) is a One Person Company company incorporated on 14 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.MALOO PROPERTIES (OPC) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
VARUN PRANAM MALOO is the director of MALOO PROPERTIES (OPC) PRIVATE LIMITED.
MALOO PROPERTIES (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2022OPC395276 and its registration number is 395276. Users may contact MALOO PROPERTIES (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALOO PROPERTIES (OPC) PRIVATE LIMITED is SHOP NO. 312 TO 321, NEXT LEVEL MALL OPP TO HOTEL GRAND MEHFILL, CAMP , AMRAVATI, Maharashtra, India - 444605.
Current status of MALOO PROPERTIES (OPC) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MALOO PROPERTIES (OPC) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALOO PROPERTIES (OPC)
Purchase full report of MALOO PROPERTIES (OPC)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALOO PROPERTIES (OPC) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MALOO PROPERTIES (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06990602 | VARUN PRANAM MALOO | Director | 2022-12-14 |
Past Directors & Key Managerial Personnel of MALOO PROPERTIES (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN PRANAM MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERMES ENTERTAINMENT & HOSPITALITY LLP | AAF-5703 | Partner | 2019-08-14 | Ongoing |
| EMERALD DREAMZ LLP | AAQ-2159 | Designated Partner | 2019-08-08 | Ongoing |
| BLUELEAF MULTI PRODUCTIONS PRIVATE LIMITED | U74999MH2014PTC259360 | Director | 2014-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-3111 | VEER BUILDCON LLP | SHOP NO 312 TO 321 NEXT LEVEL MALL,OPP TO HOTEL GRAND MEHFILL CAMP,Amravati,Amravati,Maharashtra,India-444605 |
| ACC-0122 | ANIKASH CONSULTING SERVICES LLP | SHOP NO.219,220,221NEXT LEVEL MALL CAMP Amravati, Maharashtra, India - 444605 |
| U29308MH2018PTC315293 | JADHAO AUTOMATION & ROBOTICS PRIVATE LIMITED | SHOP NO. 219, 220, 221, NEXT LEVEL MALL CAMP, , AMRAVATI, Maharashtra, India - 444605 |
| U74999MH2018PTC314536 | WILLPOWER MOTIVATION IMPROVEMENT LEADERS PRIVATE LIMITED | C/o ANUP NAGPURE,P.No1, PADAM LAXMI APPT F.No.0 ,FLA RAM NAGAR SHEGAON TO RAHAT, , AMRAVATI, Maharashtra, India - 444605 |
| U85200MH2020NPL346596 | WILLPOWER HUMANITARIAN FOUNDATION | PADAM LAXMI APARTMENT FLAT NO 101 RAM NAGAR SHEGAON TO RAHATGAON , AMRAVATI, Maharashtra, India - 444605 |
| U45309MH2022OPC381659 | MAKE SURE INFRASTRUCTURE (OPC) PRIVATE LIMITED | Shop No UG 4&5, Icon Plaza, Govind Nagar Kanwar Naga, Amravati (M.Corp), Amravati,Amravati,Amravati,Maharashtra,444605-India |
| U51102MH2010PTC199066 | AARADHANA AGRO TECH PRIVATE LIMITED | Shop No. 29/1, Upper Ground Floor Raj Plaza, Plot No. 7, Kanwar Nagar , Amravati, Maharashtra, India - 444605 |
| U28213MH2025OPC448062 | IKSHA INNOVATION (OPC) PRIVATE LIMITED | SHOP NO 219,,SHIWAJI COMPLEX,,Amravati,Amravati,Maharashtra,444605-India |
| U29109ME2026PTC475022 | REVOLTIX MOBILITY PRIVATE LIMITED | 32/1 KESHARWANI LAYOUT,GANESH COLONY PLOT NO.18,Amravati,Amravati,Maharashtra,444605-India |
| ACG-2675 | SVAR QUALITY CONSULTANT MT LLP | PLOT NO. 21, NEW HOUSE NO. 961, WARD NO. 67,SWASTIK NAGAR, BADNERA ROAD,Amravati,Amravati,Maharashtra,India-444605 |
| AAQ-7489 | KRISHNASARAL CONSULTANCY LLP | GULSHAN PLAZA,SHOP NO 47, RAJAPETH AMRAVATI, Maharashtra, India - 444605 |
| U93090MH2019OPC331441 | RANG ROOH CREATIONS (OPC) PRIVATE LIMITED | SHOP NO. 304 MUDHOLKAR PETH , AMRAVATI, Maharashtra, India - 444605 |
| U64990MH2023PLN400570 | ARTHAVYAPTEE MULTISTATE URBAN COOP NIDHI LIMITED | AT YASHODA NAGAR NO 1 NR B US STOP,H NO 246 S NO 20,Amravati,Amravati,Maharashtra,444605-India |
| AAX-3061 | VRUNDA FINSERV LLP | SHOP NO. 1, MATOSHREE PALACE, NEAR HOMEOPATHY HOSPITAL, AMRAVATI, Maharashtra, India - 444605 |
| U74900MH2007PTC172304 | PRABHAT HOLIDAYS PRIVATE LIMITED | SHOP NO. 6, AGRAWAL PLAZA GANDHI CHOWK , AMRAVATI, Maharashtra, India - 444605 |
| U21098MH2012PTC234813 | PRAYAG PULP AND PAPER PRIVATE LIMITED | Basera Appartment, Shop No. 2 Shilangan Road, Ravi Nagar , Amravati, Maharashtra, India - 444605 |
| U80301MH2010PTC204084 | G-ART EDUCATION PRIVATE LIMITED | PLOT NO X-5, MIDC AREA, OPP. SHIVAM TILES, , AMRAVATI, Maharashtra, India - 444605 |
| U85300MH2016PTC274170 | REX R GIS PHARMA PRIVATE LIMITED | C/O SHEETAL BIPIN KOTHARI, SHOP NO. 61, SECOND FLOOR, GULSHAN TOWER, MUFFISAL PLOT, NR BIG CINEMA , AMRAVATI, Maharashtra, India - 444605 |
| U62012MH2023PTC413410 | MAXMIN TECHNOLOGY PRIVATE LIMITED | H NO 1744-5 NO 20,AT SANJAY GANDHI NAGAR,Amravati,Amravati,Maharashtra,444605-India |
| U79900PN2026PTC251360 | RHESIA PRIVATE LIMITED | House No 14, S No 51/1A,Detence Colony,Amravati,Amravati,Maharashtra,444605-India |
| ACP-2594 | ANCHALA MULTY SOLUTION LLP | TRILOK COLONY HR DEEP NGR,NO. 2 PLOT NO 20-B,,Amravati,Amravati,Maharashtra,India-444605 |
| U46411MH2025PTC453684 | M I G INTERNATIONAL PRIVATE LIMITED | H .No 48-136, Pole No,BD-15-01, Deorankar Nagar,Amravati,Amravati,Maharashtra,444605-India |
| U71100MH2024PTC425023 | ULTRAPRECISION ENGINEERING LABORATORY PRIVATE LIMITED | PLOT NO. A-72, AMRAVATI,MIDC,Amravati,Amravati,Maharashtra,444605-India |
| U20238MH2020PTC336258 | SPICES SCIENCE PRIVATE LIMITED | Plot no. C 43/2, MIDC,,Amravati,Amravati,Amravati,Maharashtra,444605-India |
| ACG-5997 | ACEX PRODUCTION LLP | PRABHAT COLONY, H NO -49-582,AMRAVATI,Amravati,Amravati,Maharashtra,India-444605 |
| ACL-9429 | MILKYDEW ORGANICS LLP | C/O J.B. ULHE,JAGRUTI COLONY, CAMP, AMRAVATI,Amravati,Amravati,Maharashtra,India-444605 |
| U22219MH2020PTC344436 | LOKSANVAD MEDIA PRIVATE LIMITED | 409 SURVEY NO 60/2-B DEVISHA PEARL AMRAVATI TI AMRAVATI, M CORP , Amravati, Maharashtra, India - 444605 |
| AAY-7920 | RAVISH WAREHOUSE LLP | PLOT NO. A 90/1, MIDC ROAD NO. 4, AMRAVATI, Maharashtra, India - 444605 |
| U74110MH2009PTC195386 | MOUNTREACH VISION PRIVATE LIMITED | H. NO. 08, W. NO. 07 PARADISE COLONY , AMRAVATI, Maharashtra, India - 444605 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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